Ana María Riveros
Ana María Riveros is one of the individuals implicated in the corruption scandal involving the Unidad Nacional para la Gestión del Riesgo de Desastres (UNGRD), facing charges for her alleged role in a criminal organization that misappropriated public funds.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Colombia:
Ana María Riveros is mentioned as having withdrawn a large sum of money in connection with the corruption case involving César Manrique.
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Colombia:
Ana María Riveros allegedly acted as a link for her father in a bribery scheme involving César Manrique.
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Colombia:
Ana María Riveros is mentioned as having withdrawn cash from a bank account in connection with the corruption case.
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Colombia:
Ana María Riveros is the legal representative involved in the illegal transactions linked to César Manrique.
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Colombia:
Ana María Riveros is mentioned as part of the group involved in the alleged corruption.
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